BIRSTAR LIMITED

Company number 04931888

Date	Type	Description	View / Download
23 Aug 2017	AP01	Appointment of Stephen John Le Seelleur as a director on 26 July 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Kulvinder Singh as a director on 26 July 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Lesley Booth as a director on 26 July 2017	(1 page)
23 Jun 2017	AP01	Appointment of Ms Lesley Booth as a director on 4 May 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Kulvinder Singh as a director on 4 May 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mrs Jacquelyn Karen Marsh as a director on 4 April 2017	(2 pages)
27 Apr 2017	TM02	Termination of appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 4 April 2017	(1 page)
27 Apr 2017	AP04	Appointment of Hsbc Trustee (C.I.) Limited as a secretary on 4 April 2017	(2 pages)
27 Apr 2017	AP02	Appointment of Hsbc Pb Corporate Services 1 Limited as a director on 4 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Eton Corporate Services Limited as a director on 4 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Natalie Christina Etesse as a director on 4 April 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
17 Aug 2016	AP01	Appointment of Natalie Christina Etesse as a director on 10 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Craig John Robert as a director on 10 August 2016	(1 page)
26 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
14 Apr 2016	AP01	Appointment of Craig John Robert as a director on 11 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Philip Alvaro Salazar as a director on 11 April 2016	(1 page)
05 Nov 2015	AP04	Appointment of Hsbc Trustee (Guernsey) Limited as a secretary on 30 October 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Craig John Robert as a secretary on 30 October 2015	(1 page)
05 Nov 2015	AP02	Appointment of Eton Corporate Services Limited as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Eton Management Ltd as a director on 30 October 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	(5 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
01 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(5 pages)
04 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)